LATCHMORE PLACE (G.X.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-09-02 with no updates |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 30/03/2430 March 2024 | Micro company accounts made up to 2023-12-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 16/02/2316 February 2023 | Micro company accounts made up to 2022-12-31 |
| 17/03/2017 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINCH |
| 08/09/198 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 07/02/197 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 04/04/174 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 24/06/1624 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/09/154 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALTER POULTER / 17/10/2014 |
| 24/08/1524 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR MARK VINCENT HIGSON |
| 28/06/1528 June 2015 | DIRECTOR APPOINTED MRS GEMMA JANE REYNOLDS |
| 22/01/1522 January 2015 | SECRETARY APPOINTED MR DAVID WALTER POULTER |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HINCH |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM HOLLY VIEW MILLER PLACE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QQ |
| 20/01/1520 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FREDERICK HINCH / 19/01/2015 |
| 17/09/1417 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 16/07/1416 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/09/1311 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 21/03/1321 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/09/1211 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PRESS |
| 04/09/124 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PRESS |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD DODD / 15/08/2012 |
| 27/09/1127 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/07/1127 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/08/106 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTER POULTER / 21/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS ALAN PRESS / 21/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK HINCH / 21/07/2010 |
| 28/10/0928 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 1/3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 1/3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | SECRETARY RESIGNED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: BREAKSPEAR HOUSE BURY STREET RUISLIP MIDDLESEX HA4 7SY |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/01/9922 January 1999 | ALTER MEM AND ARTS 15/01/99 |
| 22/01/9922 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/986 August 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98 |
| 21/07/9821 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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